Month: April 2016

The Board of Directors of Selkirk Water Supply Corporation, a non-profit corporation organized under Texas Water Code Chapter 67, located in the community of Selkirk Island in Matagorda County, Texas herby gives notice in accordance with the Texas Government Code, section 551 et seq, that the board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, May 6, 2016 at 7:00 PM. The purpose of the meeting:

Meeting called to order by President Harley Aaron; Quorum present; All signed in

Approve March 11, 2016 meeting minutes

Review current financials; Approval of items if needed

Monthly Operations Report-Kristine Morales

Update on replacement of storage tank as required by TCEQ at #3 well

Discuss finalization of land transfer from old tank location back to the Poinsett family; Motion carried on Sept.23, 2013 to move equipment; Lease back at no charge until new equipment on installed and approved; Sale of old tanks; Action may be needed

6. Loan status at Prosperity Bank and tally of actual expenditures to date